Amipak Properties Ltd, London

Amipak Properties Ltd is a private limited company. Registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the above-mentioned 2 years old enterprise was incorporated on 2021-08-17 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this company: Peter S. (appointed on 17 August 2021), Michael F. (appointed on 17 August 2021).
About
Name: Amipak Properties Ltd
Number: 13569876
Incorporation date: 2021-08-17
End of financial year: 31 August
 
Address: 101 New Cavendish Street
1st Floor South
London
W1W 6XH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Michael F.
17 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Peter S.
17 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Amipak Properties Ltd confirmation statement filing is 2024-08-30. The last confirmation statement was filed on 2023-08-16. The due date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Michael F. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation
Confirmation statement with updates 16th August 2023
filed on: 16th, August 2023 | confirmation statement
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